Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2019 |
SH08 |
Change of share class name or designation
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20 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2019 |
AP01 |
Appointment of Ms Amy Lynn Tyley as a director on 12 December 2019
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13 Dec 2019 |
AP01 |
Appointment of Mr Timothy James Thompson-Rye as a director on 12 December 2019
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13 Dec 2019 |
AP01 |
Appointment of Ms Samantha Jane Moxham as a director on 12 December 2019
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13 Dec 2019 |
AP01 |
Appointment of Mrs Caroline Michelle Hawkesley as a director on 12 December 2019
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13 Dec 2019 |
AP01 |
Appointment of Ms Charlotte Emily Willis as a director on 12 December 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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06 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 16/09/2019
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2019 |
SH08 |
Change of share class name or designation
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25 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2019 |
SH02 |
Sub-division of shares on 16 September 2019
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18 Sep 2019 |
PSC05 |
Change of details for Progeny Holdings Limited as a person with significant control on 17 September 2019
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17 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2019
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17 Sep 2019 |
AP01 |
Appointment of Mr Andrew Clements Anthony Pereira as a director on 17 September 2019
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17 Sep 2019 |
AP01 |
Appointment of Mr Ian Hooper as a director on 17 September 2019
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17 Sep 2019 |
AP01 |
Appointment of Mr Martin James Hasyn as a director on 17 September 2019
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17 Sep 2019 |
AP01 |
Appointment of Mr Steven Michael Allen as a director on 17 September 2019
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17 Sep 2019 |
AP01 |
Appointment of Mr Alistair Michael Scott-Somers as a director on 17 September 2019
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01 Jul 2019 |
PSC02 |
Notification of Progeny Holdings Limited as a person with significant control on 27 June 2019
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01 Jul 2019 |
PSC07 |
Cessation of Neil Anthony Moles as a person with significant control on 27 June 2019
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